General information

Whai Wanaka Limited

Type: NZ Limited Company (Ltd)
9429041834466
New Zealand Business Number
5741794
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Whai Wanaka Limited (issued a New Zealand Business Number of 9429041834466) was incorporated on 03 Jul 2015. 4 addresses are in use by the company: 78A Wilton Road, Wilton, Wellington, 6012 (type: registered, service). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 05 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Coates, Gerald Lynn Te Kapa (a director) located at Wilton, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Latham, Sally Gail Kaarito (a director) - located at Wilton, Wellington. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Latham, Sally Gail Kaarito, located at Wilton, Wellington (a director),
Coates, Gerald Lynn Te Kapa, located at Wilton, Wellington (a director). "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Whai Wanaka Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 05 Feb 2020
78a Wilton Road, Wilton, Wellington, 6012 Registered & service 15 Nov 2023
Directors
Name and Address Role Period
Gerald Lynn Te Kapa Coates
Wilton, Wellington, 6012
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Sally Gail Kaarito Latham
Wilton, Wellington, 6012
Address used since 03 Jul 2015
Director 03 Jul 2015 - current
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 24 Nov 2016 - 05 Feb 2020
Level 5, 203-209 Willis Street, Wellington, 6142 Registered & physical 03 Jul 2015 - 24 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coates, Gerald Lynn Te Kapa
Director
Wilton
Wellington
6012
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Latham, Sally Gail Kaarito
Director
Wilton
Wellington
6012
03 Jul 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Latham, Sally Gail Kaarito
Director
Wilton
Wellington
6012
03 Jul 2015 - current
Coates, Gerald Lynn Te Kapa
Director
Wilton
Wellington
6012
03 Jul 2015 - current
Location
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